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Christopher Abbott - Director
(British, 65 years old, born October 1961)
Appointed 06 August 2018, Resigned 02 March 2023
|
Resigned
|
|
|
Elaine Ames - Director
(British, 44 years old, born November 1982)
Appointed 04 December 2025
|
Active
|
|
|
Neil Bamford - Director
(British, 68 years old, born May 1958)
Appointed 01 November 1996, Resigned 01 June 1998
|
Resigned
|
|
|
Neil Bamford - Director
(British, 68 years old, born May 1958)
Appointed 17 June 2004, Resigned 01 July 2008
|
Resigned
|
|
|
Garry Barnes - Director
(British, 56 years old, born August 1970)
Appointed 01 July 2008, Resigned 18 June 2021
|
Resigned
|
|
|
John Biles - Director
(British, 79 years old, born June 1947)
Appointed 01 June 1998, Resigned 17 June 2004
|
Resigned
|
|
|
Robert Brown - Director
(British, 87 years old, born March 1939)
Appointed 15 November 1993, Resigned 01 November 1996
|
Resigned
|
|
|
Gareth Clarke - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
|
Jonathon Crawford - Director
(British, 53 years old, born April 1973)
Appointed 21 June 2018, Resigned 18 June 2021
|
Resigned
|
|
|
Duncan Crossland - Director
(British, 53 years old, born May 1973)
Appointed 18 June 2021, Resigned 22 September 2021
|
Resigned
|
|
|
Michael Daly - Director
(British, 63 years old, born August 1963)
Appointed 06 August 2018, Resigned 27 February 2019
|
Resigned
|
|
|
Richard French - Director
(British, 61 years old, born February 1965)
Appointed 12 September 2025
|
Active
|
|
|
Robin Graham-Adriani - Director
(Netherlands, 71 years old, born December 1955)
Appointed 27 March 2009, Resigned 30 June 2010
|
Resigned
|
|
|
Robert Hampson - Director
(British, 92 years old, born May 1934)
|
Resigned
|
|
|
Toney Harris - Director
(British, 74 years old, born February 1952)
|
Resigned
|
|
|
Lars Hennecke - Director
(German, 59 years old, born June 1967)
Appointed 12 September 2025
|
Active
|
|
|
Benjamin Hewitson - Director
(British, 51 years old, born March 1975)
Appointed 18 June 2021, Resigned 12 September 2025
|
Resigned
|
|
|
Richard Hiley - Director
(British, 44 years old, born February 1982)
Appointed 04 December 2025
|
Active
|
|
|
Christian Lordereau - Director
(French,British, 57 years old, born February 1969)
Appointed 18 June 2021, Resigned 10 November 2023
|
Resigned
|
|
|
Clifford Martin - Director
(British, 85 years old, born January 1941)
|
Resigned
|
|
|
Geoffrey Martin - Director
(British, 59 years old, born October 1967)
Appointed 01 July 2008, Resigned 21 June 2018
|
Resigned
|
|
|
Geoffrey Morgan - Director
(British, 52 years old, born October 1974)
Appointed 27 March 2009, Resigned 18 June 2021
|
Resigned
|
|
|
Kathleen O'donovan - Director
(British, 69 years old, born May 1957)
|
Resigned
|
|
|
Alistair Peart - Director
(British, 67 years old, born February 1959)
Appointed 27 March 2009, Resigned 31 May 2018
|
Resigned
|
|
|
Simon Peckham - Director
(British, 64 years old, born August 1962)
Appointed 01 July 2008, Resigned 21 June 2018
|
Resigned
|
|
|
William Petrie - Director
(British, 89 years old, born November 1937)
Appointed 26 May 1995, Resigned 01 November 1996
|
Resigned
|
|
|
Nicolas Pitrat - Director
(British,French, 50 years old, born November 1976)
Appointed 18 June 2021, Resigned 04 December 2025
|
Resigned
|
|
|
Michael Porter - Director
(British, 81 years old, born January 1945)
Appointed 01 November 1996, Resigned 13 January 2005
|
Resigned
|
|
|
Matthew Richards - Director
(British, 51 years old, born January 1975)
Appointed 27 March 2009, Resigned 18 June 2021
|
Resigned
|
|
|
Arthur Richardson - Director
(British, 77 years old, born December 1949)
Appointed 05 July 1993, Resigned 31 December 1994
|
Resigned
|
